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Agenda - Special Facilities Committee -November 14, 2024
BOARD OF TRUSTEES
SPECIAL FACILITIES COMMITTEE MEETING
November 14, 2024
Virtual Meeting
11:30 a.m.
 
 
Agenda
 
1.     Call to Order – C. Jewell
 
2.     *Approval of Minutes:    June 18, 2024 Special Facilities Committee Meeting
 
3.     Informational Reports
 
4.     Old Business
 
5.     New Business
a.    2025-2030 Capital Improvement Plan
b.    Slater Auditorium Restoration Project
i.       Project Photos
ii.      Project Update
 
6.     Other Topics of Interest
 
7.     *Adjournment
 
 
*Action Item